Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Xavier Antonio Moreno Reyes | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Xavier · Xavier Antonio | [sources] | |||
Last name | Moreno Reyes | [sources] | |||
Second name | Antonio | [sources] | |||
Position | Secretary General of National Electoral Council · Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. · Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.
Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020. En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.
Secretary General of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.
Secretary General of National Electoral Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-1009
· eu-oj-5783ac9d3ec41d282793565eb6cf789b6dda84fe
· ch-seco-39357
· gb-fcdo-ven0015
· eu-fsf-eu-4639-87
· mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc
· eu-tb-logical-117548
· ca-sema-venezuela-n-a-53
· ca-sema-53-ve-xavier-antonio-moreno-reyes
· ca-sema-04937467b595f33e3acab337746735d2b08253b5
· gb-hmt-13696
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - |